Insurance fraud

Man, 42, arrested for fraud

A 42-year-old man was arrested for fraud and making false claims with the Social Security Foundation (IKA) after the electronic crimes squad found he had made insurance claims in the years 2014 and 2015 for bogus employees at a company which was no longer operating at that time.

Court sends 20 members of "Traffic Mafia" to prison

Court sends 20 members of "Traffic Mafia" to prison

BELGRADE -- The Special Court in Belgrade on Wednesday sentenced 20 members of the so-called "Traffic Mafia" to between five months and 7.5 years in prison.

They were accused and found guilty of causing "huge losses to insurance providers by defrauding them with false insurance claims."

Doctor arrested for making false claims from healthcare provider

A 63-year-old doctor has been arrested after an investigation by the Financial Police found that he had allegedly been using forged documents to claim money from primary healthcare provider EOPYY.

It is not yet known how much the alleged fraud carried out by the doctor cost the state.

So far, investigators have found 12 cases in which he used bogus documents.